DOSSIERS / SCI PUYBARET 63
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Company dossier

SCI PUYBARET 63

FRANCE · COMPANY · INCORPORATED 2004-10-11
KYBE ID: FR-478953508 · 478953508 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI PUYBARET 63
fr_insee
478953508
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2004-10-11
fr_insee
22 AV TURGOT, ., 19200 USSEL
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HOLDING J.J.PMembre du directoire—France registry
Jacques PUYBARETMembre du directoire—France registry
JOSEPH Xavier PUYBARETPrésident—France registry
SYLVAIN Marcel André PUYBARETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PUYBARET · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100